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Prospektus adalah sebagai berikut: Komisaris Presiden Komisaris : Emily Marie Olson Wakil Presiden Komisaris : Muhammad Rachmat Kaimuddin Komisaris : Fabio Ferraz Souza Querioz Ferraz Komisaris : M. Jasman Panjaitan Komisaris : Olga Kovalik … Chairman & President, BP America (2010-2012) • Senior Director, Federal Government Affairs (2009-2010) Muhammad Rachmat Kaimuddin Wakil Presiden Komisaris, Warga Negara Indonesia, usia 44 tahun. Diangkat sebagai Wakil Presiden Komisaris

Presiden Komisaris Emily Olson Deshnee Naidoo President Commissioner Wakil Presiden Vice President Komisaris Muhammad Rachmat Kaimuddin Muhammad Rachmat Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Olga Kovalik … after divestment transaction 2024 Presiden Komisaris Muhammad Rachmat Kaimuddin Emily Olson President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Muhammad Rachmat Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman

Presiden Komisaris Emily Olson Deshnee Naidoo President Commissioner Wakil Presiden Vice President Komisaris Muhammad Rachmat Kaimuddin Muhammad Rachmat Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman Panjaitan Commissioners Olga Kovalik … after divestment transaction 2024 Presiden Komisaris Muhammad Rachmat Kaimuddin Emily Olson President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Muhammad Rachmat Kaimuddin Commissioner Komisaris M. Jasman Panjaitan M. Jasman

Chief Strategy & Technical Officer Dewan Komisaris / Board of Commissioners Presiden Komisaris / President : Muhammad Rachmat Kaimuddin Commissioner Wakil Presiden Komisaris / Vice President : Emily Marie Olson Commissioner Komisaris / Commissioner : Dr. M. Jasman … Komisaris / Commissioner : Astera Primanto Bhakti Komisaris / Commissioner : Grace Natalie Louisa Komisaris Independen / Independent Commissioner : Muhammad Munir Komisaris Independen / Independent Commissioner : Pamitra Wineka 5. SIFAT HUBUNGAN AFILIASI 5. THE NATURE

Chief Strategy & Technical Officer Dewan Komisaris / Board of Commissioners Presiden Komisaris / President : Muhammad Rachmat Kaimuddin Commissioner Wakil Presiden Komisaris / Vice President : Emily Marie Olson Commissioner Komisaris / Commissioner : Dr. M. Jasman … Komisaris / Commissioner : Astera Primanto Bhakti Komisaris / Commissioner : Grace Natalie Louisa Komisaris Independen / Independent Commissioner : Muhammad Munir Komisaris Independen / Independent Commissioner : Pamitra Wineka 5. SIFAT HUBUNGAN AFILIASI 5. THE NATURE

Ashar sebagai Direktur; (e) Bapak Vinicius Mendes Ferreira sebagai Direktur; (f) Bapak Muhammad Rachmat Kaimuddin sebagai Wakil Presiden Komisaris; (g) Bapak Fabio De Souza Queiroz Ferraz sebagai Komisaris … Bapak Luke Mahony sebagai Direktur dan Chief Strategy & Technical Officer; (j) Bapak Muhammad Rachmat Kaimuddin sebagai Presiden Komisaris; (k) Ibu Emily Marie Olson sebagai Wakil Presiden Komisaris; (l) Bapak Fabio

follows: 30 Juni/ 31 Desember/ June 30, December 31, 2024 2023 Presiden Komisaris Muhammad Rachmat Kaimuddin Emily Olson President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Muhammad Rachmat Kaimuddin … Chaniago Bernardus Irmanto Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahoney *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible

follows: 30 Juni/ 31 Desember/ June 30, December 31, 2024 2023 Presiden Komisaris Muhammad Rachmat Kaimuddin Emily Olson President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Muhammad Rachmat Kaimuddin … Chaniago Bernardus Irmanto Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahoney *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible

follows: 30 September/ 31 Desember/ September 30, December 31, 2024 2023 Presiden Komisaris Muhammad Rachmat Kaimuddin Emily Olson President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Muhammad Rachmat Kaimuddin … Chaniago Bernardus Irmanto** Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible

follows: 30 September/ 31 Desember/ September 30, December 31, 2024 2023 Presiden Komisaris Muhammad Rachmat Kaimuddin Emily Olson President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Muhammad Rachmat Kaimuddin … Chaniago Bernardus Irmanto** Directors Bernardus Irmanto Vinicius Mendes Ferreira Rizky Andhika Putra** Abu Ashar Muhammad Asril Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab membawahi **) Director who responsible

Nama Pengurus Saat ini Jabatan Keterangan Pengangkatan Sebelumnya Independen Muhammad Rachmat KOMISARIS Muhammad Rachmat 28 Juni 2024 Kaimuddin UTAMA Kaimuddin WAKIL Emily Marie Olson KOMISARIS 28 Juni 2024 Emily Marie … Name of Current Board Position Independent Information Appointment Board Muhammad Rachmat PRESIDENT Muhammad Rachmat 28 June 2024 Kaimuddin COMMISSIONER Kaimuddin DEPUTY Emily Marie Olson 28 June 2024 Emily Marie Olson

EGMS berikut: will be as follows: Dewan Komisaris/Board of Commissioners Presiden Komisaris/President Commissioner : Muhammad Rachmat Kaimuddin Wakil Presiden Komisaris/Vice President Commissioner : Emily Marie Olson Komisaris/Commissioner : Dr. M Jasman Panjaitan Komisaris/Commissioner

Board of Commissioners of the Company is as follows: President Commissioner : Muhammad Rachmat Kaimuddin Vice President Commissioner : Emily Marie Olson Commissioner : M. Jasman Panjaitan Commissioner : Edi Permadi Commissioner : Fabio

tersebut, maka susunan Dewan Komisaris Perseroan saat ini adalah sebagai berikut: Presiden Komisaris : Muhammad Rachmat Kaimuddin Wakil Presiden Komisaris : Emily Marie Olson Komisaris : M. Jasman Panjaitan Komisaris : Edi Permadi Komisaris

fisik / physical) Dewan Komisaris dan Komite / Board of Commissioners and Committee Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner (fisik / physical) Anggota Komite Mitigasi Risiko Member of the Risk Mitigation Committee … Page 6 of 7 Dewan Komisaris / The Board of Commissioner Presiden Komisaris/President Commissioner Muhammad Rachmat Kaimuddin Wakil Presiden Komisaris/Vice President Emily Marie Olson Commissioner Komisaris/Commissioner Dr. M Jasman Panjaitan Komisaris/Commissioner

Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Muhammad KOMISARIS 28 Juni 2024 30 Juni 2027 2 Rachmat UTAMA Kaimuddin Ibu Emily Marie Olson WAKIL 28 Juni … Period to Independent Name Position Positon Positon Bapak Muhammad PRESIDENT 28 June 2024 30 June 2027 2 Rachmat COMMISSIONER Kaimuddin Ibu Emily Marie Olson DEPUTY 28 June 2024 30 June

December 31, 2024 and 2023, were as follows: 2024 2023 Presiden Komisaris Muhammad Rachmat Kaimuddin Deshnee Naidoo President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Muhammad Rachmat Kaimuddin Commissioner … after the EGMS is as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Komisaris Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan

December 31, 2024 and 2023, were as follows: 2024 2023 Presiden Komisaris Muhammad Rachmat Kaimuddin Deshnee Naidoo President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Muhammad Rachmat Kaimuddin Commissioner … after the EGMS is as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Komisaris Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan

December 31, 2024 and 2023, were as follows: 2024 2023 Presiden Komisaris Muhammad Rachmat Kaimuddin Deshnee Naidoo President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Muhammad Rachmat Kaimuddin Commissioner … after the EGMS is as follows: Dewan Komisaris Board of Commissioners Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Komisaris Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan

Emily Marie Olson Emily Marie Olson Wakil Presiden Komisaris: Vice President Commissioner: Muhammad Rachmat Kaimuddin Muhammad Rachmat Kaimuddin Komisaris: Commissioner: Dr. M Jasman Panjaitan Dr. M Jasman Panjaitan Olga Kovalik … Naidoo President Commissioner - Deshnee Naidoo Wakil Presiden Komisaris - Muhammad Rachmat Vice President Commissioner - Muhammad Rachmat Kaimuddin Kaimuddin Komisaris - Muhammad Rachmat Kaimuddin Commissioner - M. Jasman Panjaitan Komisaris - M. Jasman Panjaitan Commissioner

Mahony Direktur 6 17 Laporan Keberlanjutan 2024 Dewan Komisaris Muhammad Rachmat Emily Olson Fabio Ferraz Wakil Presiden Komisaris Komisaris Kaimuddin Presiden Komisaris Kristina Gauthier M Jasman Panjaitan Edi Permadi Komisaris … Susunan Dewan Komisaris: sebagai Presiden Komisaris dan Ibu Olga Kovalik sebagai • Presiden Komisaris : Muhammad Rachmat Kaimuddin Komisaris. • Wakil Presiden Komisaris : Emily Olson • Komisaris : Fabio Ferraz Selanjutnya, pada 19 April

Mahony Director 17 Sustainability Report 2024 Board of Commissioners Muhammad Rachmat Emily Olson Fabio Ferraz Vice President Commissioner Commissioner Kaimuddin President Commissioner Kristina Gauthier M Jasman Panjaitan Edi Permadi Commissioner … Board of Commissioners resignations of Ms. Deshnee Naidoo as President Commissioner • President Commissioner : Muhammad Rachmat Kaimuddin and Mr. Gustavo Garavaglia as Commissioner. The meeting also • Vice President Commissioner : Emily Olson

follows: 31 Maret/ 31 Desember/ March 31, December 31, 2025 2024 Presiden Komisaris Muhammad Rachmat Kaimuddin Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Emily Olson … Chaniago Adriansyah Chaniago Directors Bernardus Irmanto Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril Luke Mahony Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab

follows: 31 Maret/ 31 Desember/ March 31, December 31, 2025 2024 Presiden Komisaris Muhammad Rachmat Kaimuddin Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Emily Olson … Chaniago Adriansyah Chaniago Directors Bernardus Irmanto Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril Luke Mahony Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab

Board of Commissioners of the Company is as follows: President Commissioner : Muhammad Rachmat Kaimuddin Vice President Commissioner : Emily Marie Olson Commissioner : Kristina Janet Gauthier Commissioner : Christopher McCleave Commissioner

Berkenaan dengan Dewan Komisaris, susunan Dewan Komisaris Perseroan adalah sebagai berikut: Presiden Komisaris : Muhammad Rachmat Kaimuddin Wakil Presiden Komisaris : Emily Marie Olson Komisaris : Kristina Janet Gauthier Komisaris : Christopher McCleave Komisaris

fisik / physical) Dewan Komisaris dan Komite / Board of Commissioners and Committee Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner (fisik / physical) Anggota Komite Mitigasi Risiko Member of the Risk Mitigation Committee … Chief Strategy & Technical Officer Dewan Komisaris / Board of Commissioner Presiden Komisaris / President Muhammad Rachmat Kaimuddin Commissioner Wakil Presiden Komisaris / Vice President Emily Marie Olson Commissioner Komisaris / Commissioner Kristina Janet Gauthier

Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Muhammad KOMISARIS 28 Juni 2024 30 Juni 2027 2 Rachmat UTAMA Kaimuddin Ibu Emily Marie Olson WAKIL 28 Juni … Period to Independent Name Position Positon Positon Bapak Muhammad PRESIDENT 28 June 2024 30 June 2027 2 Rachmat COMMISSIONER Kaimuddin Ibu Emily Marie Olson DEPUTY 28 June 2024 30 June

Project Officer Dewan Komisaris dan Komite / Board of Commissioners and Committee Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner (fisik / physical) Komisaris Edi Permadi Commissioner (fisik / physical) Anggota Komite Tata Kelola

company 10 Board of Commissioners Rachmat Emily Olson Chris McCleave Kristina M. Jasman Edi Permadi Yusuke Niwa Rudiantara Retno Marita Kaimuddin Vice President Commissioner Gauthier Panjaitan Commissioner Commissioner Independent Marsudi … Commissioner Commissioner Board of Directors Bernardus Irmanto* Abu Ashar Adriansyah Bernardus Irmanto Rizky Andhika Muhammad Asril Luke Mahony Act. President Director Vice President Director Chaniago Director & Chief Putra Director & Chief

Yusuke Niwa from his position as Commissioner and resolved to honorably discharge Mr. Muhammad Rachmat Kaimuddin from his role as President Commissioner, Mr. Edi Permadi from his role as Commissioner … Company extends its deepest appreciation and gratitude to Mr. Adriansyah Chaniago, Mr. Muhammad Rachmat Kaimuddin, Mr. Edi Permadi, and Mr. Yusuke Niwa for their invaluable contributions and dedicated service

menyetujui pengunduran diri Bapak Yusuke Niwa sebagai Komisaris serta memberhentikan dengan hormat Bapak Muhammad Rachmat Kaimuddin dari jabatan Presiden Komisaris, Bapak Edi Permadi dari jabatan Komisaris, dan Bapak Adriansyah Chaniago … menyampaikan apresiasi dan terima kasih yang setinggi-tingginya kepada Bapak Adriansyah Chaniago, Bapak Muhammad Rachmat Kaimuddin, Bapak Edi Permadi, dan Bapak Yusuke Niwa atas kontribusinya yang berharga dan dedikasinya terhadap

follows: 30 Juni/ 31 Desember/ June 30, December 31, 2025 2024 Presiden Komisaris Muhammad Rachmat Kaimuddin Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Emily Olson … Chaniago Adriansyah Chaniago Directors Bernardus Irmanto Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril Luke Mahony Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab

follows: 30 Juni/ 31 Desember/ June 30, December 31, 2025 2024 Presiden Komisaris Muhammad Rachmat Kaimuddin Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Emily Olson … Chaniago Adriansyah Chaniago Directors Bernardus Irmanto Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril Luke Mahony Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung jawab

fisik / physical) Dewan Komisaris dan Komite / Board of Commissioners and Committee Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner (fisik / physical) Anggota Komite Mitigasi Risiko Member of the Risk Mitigation Committee … Menyetujui untuk memberhentikan dengan 2. Approved the honorably dismissal of: hormat: a. Mr. Muhammad Rachmat Kaimuddin a. Bapak Muhammad Rachmat from his position as the President Kaimuddin dari jabatan Presiden

Senayan, Kebayoran Baru, Jakarta 12190 Kehadiran : - Dewan Komisaris : 1. Muhammad Rachmat Presiden Komisaris Kaimuddin 2. M. Jasman Panjaitan Komisaris 3. Edi Permadi Komisaris 4. Rudiantara Komisaris Independen 5. Marita Alisjahbana … peraturan perundang-undangan yang berlaku. 2. Menyetujui untuk memberhentikan dengan hormat: (i) Bapak Muhammad Rachmat Kaimuddin dari jabatan Presiden Komisaris, AULIA TAUFANI, S.H. NOTARIS DI JAKARTA Surat Keputusan Menteri Hukum

fisik / physical) Dewan Komisaris dan Komite / Board of Commissioners and Committee Presiden Komisaris Muhammad Rachmat Kaimuddin President Commissioner (fisik / physical) Anggota Komite Mitigasi Risiko Member of the Risk Mitigation Committee … Menyetujui untuk memberhentikan dengan 2. Approved the honorably dismissal of: hormat: a. Mr. Muhammad Rachmat Kaimuddin a. Bapak Muhammad Rachmat from his position as the President Kaimuddin dari jabatan Presiden

Senayan, Kebayoran Baru, Jakarta 12190 Kehadiran : - Dewan Komisaris : 1. Muhammad Rachmat Presiden Komisaris Kaimuddin 2. M. Jasman Panjaitan Komisaris 3. Edi Permadi Komisaris 4. Rudiantara Komisaris Independen 5. Marita Alisjahbana … peraturan perundang-undangan yang berlaku. 2. Menyetujui untuk memberhentikan dengan hormat: (i) Bapak Muhammad Rachmat Kaimuddin dari jabatan Presiden Komisaris, AULIA TAUFANI, S.H. NOTARIS DI JAKARTA Surat Keputusan Menteri Hukum

September/ 31 Desember/ September 30, December 31, 2025 2024 Presiden Komisaris FS. Multhazar Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Emily Olson Commissioner Komisaris … Agung Putra Adriansyah Chaniago Directors Budiawansyah Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril M. Slamet Sugiharto Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung

September/ 31 Desember/ September 30, December 31, 2025 2024 Presiden Komisaris FS. Multhazar Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Vice President Komisaris Emily Olson Emily Olson Commissioner Komisaris … Agung Putra Adriansyah Chaniago Directors Budiawansyah Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril M. Slamet Sugiharto Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung

were as follows: 2025 2024 Presiden Komisaris FS. Multhazar Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Komisaris Emily Olson Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan M. Jasman … Agung Putra Adriansyah Chaniago Directors Budiawansyah Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril M. Slamet Sugiharto Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung

were as follows: 2025 2024 Presiden Komisaris FS. Multhazar Muhammad Rachmat Kaimuddin President Commissioner Wakil Presiden Komisaris Emily Olson Emily Olson Vice President Commissioner Komisaris M. Jasman Panjaitan M. Jasman … Agung Putra Adriansyah Chaniago Directors Budiawansyah Bernardus Irmanto Rizky Andhika Putra** Rizky Andhika Putra** Muhammad Asril Muhammad Asril M. Slamet Sugiharto Luke Mahony *) Komisaris Independen *) Independent Commissioners **) Direktur yang bertanggung

Officer: Luke Mahony Mahony Dewan Komisaris Board of Commissioner • Presiden Komisaris: Muhammad Rachmat Kaimuddin • President Commissioner: Muhammad Rachmat Kaimuddin • Wakil Presiden Komisaris: Emily Marie Olson • Vice President Commissioner: Emily Marie … Luke Mahony as Director and Chief Strategy & Technical Technical Officer; Officer; • Muhammad Rachmat Kaimuddin sebagai Presiden • Muhammad Rachmat Kaimuddin as President Komisaris; Commissioner; • Emily Marie Olson sebagai Wakil Presiden Komisaris